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1ST STEP SOLUTIONS LIMITED

Company number 05159794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2016 TM01 Termination of appointment of Max White as a director on 1 September 2015
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 250
24 Jun 2015 CH01 Director's details changed for Mr Leslie William Fillery on 1 April 2015
24 Jun 2015 CH01 Director's details changed for Mr Max White on 1 April 2015
24 Jun 2015 CH01 Director's details changed for Mr Matthew Jones on 1 April 2015
24 Jun 2015 CH01 Director's details changed for Mr Simon Nicholas Cowdrey on 1 October 2014
27 Feb 2015 AA Full accounts made up to 31 August 2014
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 250.0
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 June 2014
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 250
  • ANNOTATION A second filed AR01 was registered on 21/07/2014
26 Jun 2014 CH01 Director's details changed for Mr Matthew George Maurice Jones on 20 June 2014
13 Jun 2014 AP01 Appointment of Mr Matthew George Maurice Jones as a director on 1 June 2014
03 Dec 2013 AA Full accounts made up to 31 August 2013
23 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 June 2012
20 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 June 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/09/2013
20 Mar 2013 AP01 Appointment of Mr Leslie William Fillery as a director on 18 March 2013
20 Mar 2013 AD01 Registered office address changed from , West Hill House Tower Road, Dartford, Kent, DA1 2EU on 20 March 2013
20 Mar 2013 AP01 Appointment of Mr Max White as a director on 18 March 2013
06 Jan 2013 AA Full accounts made up to 31 August 2012
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/09/2013
21 May 2012 MEM/ARTS Memorandum and Articles of Association
21 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 120
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association